Active
Company Information for FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED
ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW,
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Company Registration Number
08079020
Private Limited Company
Active |
Company Name | ||
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FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED | ||
Legal Registered Office | ||
ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW Other companies in WA3 | ||
Previous Names | ||
|
Company Number | 08079020 | |
---|---|---|
Company ID Number | 08079020 | |
Date formed | 2012-05-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 14:22:07 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE MORRISON |
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MICHAEL COHEN |
||
PHILIP ALLAN GORE-RANDALL |
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STUART ANDREW HALL |
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KEITH HUGHES |
||
JOHN MORTON JOHNSON |
||
JOHNATHAN JAMES JOHNSON |
||
STEVE O'HARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW COGAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIDDERPORE CONSULTANCY LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
RIZE RECRUITMENT LIMITED | Director | 2015-02-02 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
JOHNSON STURMAN & ASSOCIATES LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2014-03-04 | |
JOHNSON KNIGHT INTERNATIONAL HOLDINGS LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
JOHNSON KNIGHT INTERNATIONAL LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
TRINITY RECRUITMENT LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Dissolved 2014-01-21 | |
ITALIC MANAGED SOLUTIONS LIMITED | Director | 2005-05-01 | CURRENT | 1987-01-05 | Active | |
PROFESSIONAL LABORATORY SERVICES LIMITED | Director | 1995-10-04 | CURRENT | 1995-10-04 | Active | |
FIRCROFT ENGINEERING SERVICES LIMITED | Director | 1995-05-01 | CURRENT | 1978-12-18 | Active | |
FIRCROFT ENGINEERING SERVICES (NORTHERN) LIMITED | Director | 1995-05-01 | CURRENT | 1980-11-19 | Active - Proposal to Strike off | |
RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED | Director | 1995-05-01 | CURRENT | 1982-07-13 | Active - Proposal to Strike off | |
FIRCROFT KAZAKHSTAN TRUSTEE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
OKR TECHNICAL SERVICES UK LIMITED | Director | 2016-04-15 | CURRENT | 2016-03-30 | Liquidation | |
FIRCROFT ENGINEERING SERVICES (NORTHERN) LIMITED | Director | 2016-03-21 | CURRENT | 1980-11-19 | Active - Proposal to Strike off | |
JOHNSON KNIGHT INTERNATIONAL LIMITED | Director | 2016-03-21 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
JOHNSON KNIGHT INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
PROFESSIONAL LABORATORY SERVICES LIMITED | Director | 2016-03-21 | CURRENT | 1995-10-04 | Active | |
ITALIC MANAGED SOLUTIONS LIMITED | Director | 2016-03-21 | CURRENT | 1987-01-05 | Active | |
RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED | Director | 2016-03-21 | CURRENT | 1982-07-13 | Active - Proposal to Strike off | |
RIZE RECRUITMENT LIMITED | Director | 2015-02-02 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
FIRCROFT INTERNATIONAL TECHNICAL SERVICES LIMITED | Director | 2014-10-28 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
FIRCROFT ENGINEERING SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 1978-12-18 | Active | |
RIZE RECRUITMENT LIMITED | Director | 2015-02-02 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED | Director | 1993-03-16 | CURRENT | 1982-07-13 | Active - Proposal to Strike off | |
OAK LEA HOMES LTD | Director | 1993-02-20 | CURRENT | 1991-02-20 | Dissolved 2016-06-07 | |
FIRCROFT ENGINEERING SERVICES LIMITED | Director | 1992-01-31 | CURRENT | 1978-12-18 | Active | |
FIRCROFT ENGINEERING SERVICES (NORTHERN) LIMITED | Director | 1992-01-31 | CURRENT | 1980-11-19 | Active - Proposal to Strike off | |
ITALIC MANAGED SOLUTIONS LIMITED | Director | 1991-01-31 | CURRENT | 1987-01-05 | Active | |
FIRCROFT KAZAKHSTAN TRUSTEE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
OKR TECHNICAL SERVICES UK LIMITED | Director | 2016-04-15 | CURRENT | 2016-03-30 | Liquidation | |
RIZE RECRUITMENT LIMITED | Director | 2015-02-02 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
FIRCROFT INTERNATIONAL TECHNICAL SERVICES LIMITED | Director | 2014-10-28 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
LAS ALAMANDAS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
JOHNSON KNIGHT INTERNATIONAL HOLDINGS LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
ITALIC MANAGED SOLUTIONS LIMITED | Director | 2005-05-01 | CURRENT | 1987-01-05 | Active | |
FIRCROFT ENGINEERING SERVICES LIMITED | Director | 2003-03-03 | CURRENT | 1978-12-18 | Active | |
FIRCROFT ENGINEERING SERVICES (NORTHERN) LIMITED | Director | 2003-03-03 | CURRENT | 1980-11-19 | Active - Proposal to Strike off | |
RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED | Director | 2003-03-03 | CURRENT | 1982-07-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/02/24 | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
Current accounting period extended from 31/08/22 TO 28/02/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEVE O'HARE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE O'HARE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN PHILLIP TRIGGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM Lingley House 120 Birchwood Boulevard Birchwood Warrington WA3 7QH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JOEL JEAN-PIERRE MENGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE WATT | |
AP01 | DIRECTOR APPOINTED MR GREGORY MARK ANDREWS | |
AP01 | DIRECTOR APPOINTED MR GREGORY MARK ANDREWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP112,033.65 | |
RP04SH01 | Second filing of capital allotment of shares GBP112,033.65 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE JOEL JEAN-PIERRE MENGER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE JOEL JEAN-PIERRE MENGER | |
CH01 | Director's details changed for Mr Philip Allan Gore-Randall on 2020-01-06 | |
CH01 | Director's details changed for Mr Steve O'hare on 2020-01-06 | |
AD02 | Register inspection address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Mr Andi Tomkinson on 2019-10-01 | |
CH01 | Director's details changed for Mr Andi Tomkinson on 2019-10-01 | |
AP01 | DIRECTOR APPOINTED MR ANDI TOMKINSON | |
AP01 | DIRECTOR APPOINTED MR ANDI TOMKINSON | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR GLENN PHILLIP TRIGGS | |
AP01 | DIRECTOR APPOINTED MR GLENN PHILLIP TRIGGS | |
SH01 | 12/09/19 STATEMENT OF CAPITAL GBP 111948.65 | |
SH01 | 12/09/19 STATEMENT OF CAPITAL GBP 111948.65 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE WATT | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE WATT | |
SH01 | 12/07/19 STATEMENT OF CAPITAL GBP 111853.65 | |
SH01 | 12/07/19 STATEMENT OF CAPITAL GBP 111853.65 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LEONIE DEBORAH WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 111853.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 22/08/17 | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 118108.65 | |
SH01 | 04/08/17 STATEMENT OF CAPITAL GBP 118108.65 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
AD02 | Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | |
AD03 | Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 111158.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 111158.65 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 06/08/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080790200002 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 111158.65 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
TM02 | Termination of appointment of Andrew Cogan on 2015-03-04 | |
AP03 | Appointment of Louise Morrison as company secretary on 2015-03-04 | |
RES01 | ADOPT ARTICLES 09/10/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 111158.65 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/05/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
RES01 | ADOPT ARTICLES 16/12/13 | |
AP01 | DIRECTOR APPOINTED MR STUART ANDREW HALL | |
RES01 | ADOPT ARTICLES 16/07/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 16/07/13 STATEMENT OF CAPITAL GBP 100000.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 22/05/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 31/05/2013 TO 31/08/2013 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALLAN GORE-RANDALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM CONDOR HOUSE ST PAUL'S CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED ANDREW COGAN | |
AP01 | DIRECTOR APPOINTED JOHNATHAN JOHNSON | |
AP01 | DIRECTOR APPOINTED JOHN MORTON JOHNSON | |
AP01 | DIRECTOR APPOINTED KEITH HUGHES | |
RES13 | SUBDIVISION 21/06/2012 | |
RES01 | ADOPT ARTICLES 21/06/2012 | |
SH02 | SUB-DIVISION 21/06/12 | |
AP01 | DIRECTOR APPOINTED MICHAEL COHEN | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 21/06/12 STATEMENT OF CAPITAL GBP 100000.00 | |
RES15 | CHANGE OF NAME 21/06/2012 | |
CERTNM | COMPANY NAME CHANGED LOLA NEWCO LIMITED CERTIFICATE ISSUED ON 06/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 21/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |